DOSSIERS / ALTRIMAX LIMITED
← SearchExport PDF
Company dossier

ALTRIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416902 · HE416902 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ALTRIMAX LIMITED
DRCIP data.gov.cy
HE416902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΓΚΡΟΜΟΒΑdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100